Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 July 2024 to 31 March 2024
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 July 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 July 2023
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02 Nov 2023 |
AD02 |
Register inspection address has been changed to Suite 323 Tootal Buildings, Broadhurst House Oxford Street Manchester M1 6EU
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01 Nov 2023 |
AD01 |
Registered office address changed from Room 8 , 2 Park Court Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DH England to Suite 323 Tootal Buildings, Broadhurst House 56 Oxford Street Manchester M1 6EU on 1 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Philip Allan Cox as a director on 31 July 2023
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01 Aug 2023 |
AP03 |
Appointment of Mr Philip Allan Cox as a secretary on 31 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of James Kent as a secretary on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ben Beadle as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Geraldine Marion Berg as a director on 31 July 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Registers of directors/shareholder 11/07/2023
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19 Jul 2023 |
PSC07 |
Cessation of James Kent as a person with significant control on 12 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Safe2 Ltd as a person with significant control on 12 July 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Samuel Charles Adams as a director on 8 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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15 Dec 2020 |
AD01 |
Registered office address changed from Base Point, Abbey Park Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England to Room 8 , 2 Park Court Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DH on 15 December 2020
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Samuel Charles Adams on 26 November 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 238a London Road Waterlooville PO7 7HB United Kingdom to Base Point, Abbey Park Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 14 October 2019
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